Norvale Company Limited
- Company number
- 05829304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2006
- Nature of business
- Wholesale of other machinery and equipment
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERGLEN LIMITED | Corporate-Director | 25 May 2006 | 26 May 2006 |
| GRACEWAY LIMITED | Corporate-Director | 25 May 2006 | 26 May 2006 |
| GRACEWAY LIMITED | Corporate-Secretary | 25 May 2006 | 26 May 2006 |
| ROSCOMMON LTD | Corporate-Director | 26 May 2006 | 1 Oct 2008 |
| VISCOUNT HOLDINGS LIMITED | Corporate-Director | 26 May 2006 | 1 Oct 2008 |
| VISCOUNT HOLDINGS LIMITED | Corporate-Secretary | 26 May 2006 | 1 Oct 2008 |
| CALDERBANK, Damian James | Director | 1 Oct 2008 | 30 Apr 2013 |
| DE BEER, Willem Marthinus | Director | 30 Apr 2013 | 22 May 2018 |
| DE BEER, William | Director | 22 May 2018 | 9 Mar 2022 |
| SEYMOUR, Lisa Margaret, Ms. | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anatolii Tomashenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2019 | 9 Sep 2019 |
| Aleksandr Tomashenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | 30 Sep 2021 |
| Anatolii Tomashenko | Significant Influence Or Control | 30 Sep 2021 |